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Watch Finance Director Indicted for Embezzling $320,000 From Nonprofit Business News

Watch Finance Director Indicted for Embezzling $320,000 From Nonprofit Latest Business News

A former director of finance for a Washington-based nonprofit advocacy group has been charged with 9 counts of twine fraud for embezzling greater than $320,000 from the crowd, the Justice Department introduced Friday.

According to the DOJ, between 2021 and 2022, Jarrett Lewis used his place on a minimum of 35 events to misdirect loads of hundreds in bills to financial institution accounts he managed, whilst falsely designating the bills to a supplier for virtual products and services and growing different false documentation to cover the embezzlement.

The DOJ stated Lewis additionally misused the group’s bank card on a minimum of 11 events to …

Business News – We replace this Finance information from information.bloomberglaw.com. If you wish to have learn complete information, Click on hyperlink information.bloomberglaw.com – 2024-09-07 02:20:08

Search Keyword – #Finance #Director #Indicted #Embezzling #Nonprofit

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